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NEWS: Europol launches ‘Target Group’ to track sanctioned assets

NEWS: Banks among those hit as UK confirms largest sanctions package against Russia since 2022

LATEST: New restrictions on Russia banks as EU adopts 16th sanctions package against Putin

NEWS: New restrictions on Russian banks as part of 16th EU sanctions package

INSIGHT: In Europe, ordinary Russians are shunned by wary banks

NEWS: OFAC sanctions network shipping oil from Iran to China, generating ‘hundreds of millions’ for regime

LATEST: American Express closes 30 consumer accounts linked to Iranian regime

ANNOUNCEMENT: FCA’s Andrea Bowe to speak at ‘European Anti-Financial Crime Summit 2025’; women account for majority of speakers

ANALYSIS: Designating Mexican drug cartels terrorists – everything you need to know to protect your organization

INSIGHT: Trump Executive Order designating Mexican cartels as terrorists may create AML risks for banks
